Risk and Compliance Expert

Our MissionAt Experian, we're dedicated to harnessing the power of data to drive business growth and societal progress.We achieve this through our commitment to innovation, customer satisfaction, and employee empowerment.Job DutiesAnalyze and mitigate key IT risks.Develop and maintain risk management frameworks.Provide expert advice on risk-related matters...

Job DescriptionThe Experian Compliance team is seeking an experienced professional to execute risk-based regulatory compliance transaction testing and control reviews.This role will be responsible for validating business line adherence to applicable laws, regulations, and policies. The ideal candidate will have a solid understanding of testing or audit...

**Role Description:**We are seeking a highly motivated and experienced Risk and Compliance Manager to join our team. This role will be responsible for managing operational risks and ensuring compliance with regulatory requirements.Main Responsibilities:Develop and implement strategies to mitigate operational risks and ensure compliance with regulatory...

At Experian, we are committed to accelerating client success through enabling ecosystems, partnerships, and marketing technology solutions. Our mission is to create more opportunities for consumers, businesses, and society by unlocking the power of data.The Marketing Services Compliance & Privacy team is a key part of this mission, responsible for ensuring...

Job OverviewCiti is a leading global bank with a strong commitment to risk management. We are seeking an experienced Senior Compliance Analyst to join our team, reporting directly to the Head of Compliance.Job SummaryThe successful candidate will serve as a senior compliance risk analyst for establishing internal strategies, policies, procedures, processes,...

The Citi organization is committed to establishing frameworks for human capital risk management and organizational control compliance.This includes defining risk appetite, developing compliance and risk management strategies, and identifying new and changing sources of risk. The Data Privacy, Records Management Senior Analyst plays a key role in the...

Citi is a leading global bank with a strong commitment to compliance and risk management. As a Compliance Risk Analyst, you will play a critical role in ensuring the integrity of our financial systems and maintaining a culture of compliance within our organization.The ICRM Global Surveillance platform encompasses a range of portfolios, including trade...

Citi is a leading global financial services company with a strong presence in the Institutional Clients Group (ICG) business. As part of our commitment to ensuring a strong and consistent global control environment, we are seeking an experienced Operational Risk Senior Analyst to join our team.Job DescriptionMonitor ICG travelers and report compliance...

**Job Description**The Unix Risk & Control Senior Analyst will support the risk and control aspects of Citi Technology Infrastructure by working closely with system administrators' teams, overseeing their processes, and identifying compliance gaps in those.Our Goals**We aim to deliver high-quality, reliable, and modern infrastructure technologies at the...

Required Skills and QualificationsTo be successful in this role, you will need:5+ years of experience in related roles (e.g. Internal Audit, External Audit, Compliance).Experience in performing assurance related work over software development, SaaS solutions, cloud and data processes.Relevant certifications (CPA, ACA, CIA, CISA or similar).Bachelor's...

**Role Overview**The Compliance Risk Specialist will be responsible for identifying and assessing compliance risks across various business lines and geographies.Key Responsibilities:Identify and assess compliance risks associated with business operations and transactionsDevelop and implement strategies to mitigate risks and improve controlsCollaborate with...

About UsAmazon Finance & Global Business Services (FGBS) plays a key role in the company's mission to be Earth's most customer-centric company. FGBS includes finance functions like Financial Planning and Analysis (FP&A), Accounting, Tax, as well as other functions like Global Real Estate and Facilities (GREF), Investor Relations, and Benchmarking.We are...

Citi is a leading global bank with a strong commitment to risk management. As a Senior Compliance Analyst, you will play a critical role in ensuring the integrity of our operations and maintaining a culture of compliance.Responsibilities- Design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protects...

About ExperianExperian is the world's leading global information services company, empowering consumers and businesses to make informed decisions with confidence.Our mission is to create a better tomorrow by helping individuals take control of their financial lives, businesses make smarter decisions, and lenders lend more responsibly.We operate across 44...

Job OverviewCiti seeks a seasoned professional to lead our Anti-Money Laundering (AML) Compliance efforts. As Compliance AML Senior Risk Manager, you will be responsible for evaluating, enhancing, and implementing best-in-class AML Compliance policies and practices. Your expertise will guide the AML/Financial Crime Support teams and the business in...

The Business Risk and Control Officer supporting the Design & UX organization is a strategic role that requires a deep understanding of risk management principles and their application within a financial services context. The officer plays a crucial role in ensuring the organization's adherence to control frameworks, identifying and mitigating risks, and...

Re:Sources Global is seeking a Ledger Auditor and Compliance Expert to ensure the accuracy and integrity of our financial records.**Job Responsibilities:**The Ledger Auditor will be responsible for:Conducting regular audits of financial recordsIdentifying and mitigating potential risks and irregularitiesEnsuring compliance with GAAP and regulatory...

About the RoleWe are seeking a highly skilled and experienced Senior Compliance Analyst to join our team. As a senior compliance risk analyst, you will play a critical role in establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Key Responsibilities- Develop and implement effective...

Job Overview:We are seeking a highly skilled Third Party Risk Compliance Manager to join our team. The ideal candidate will possess excellent analytical and communication skills, with the ability to manage multiple tasks and priorities.Responsibilities:Manage third-party relationships to ensure compliance with regulatory requirements.Develop and implement...

**Our Team**We're a team of professionals dedicated to delivering exceptional services and driving innovation at TradeStation. Our Senior Manager, IT Internal Audit plays a key role in our audit function, ensuring the effectiveness of business operations and compliance with regulatory requirements.**Key Responsibilities:**Manage the business operational risk...